Shareholders' Meeting

Download

Voting Results of the 19^th Ordinary Shareholders' Meeting of Mayr-Melnhof Karton AG

Invitation 19^th Annual General Meeting of the Mayr-Melnhof Karton AG

Proposed Resolutions for the 19^th Annual General Meeting of the Mayr-Melnhof Karton AG

Authority

Revocation of Authority

Information for the depository bank

Safe custody receipts

19^th Annual General Meeting

of the shareholders of Mayr-Melnhof Karton Aktiengesellschaft on Wednesday, April 24th, 2013, at 10.00 a.m. in Wiener Börsesäle, 1010 Vienna, Wipplingerstraße 34

A g e n d a

1. Presentation of the annual financial statement including the management report and the corporate governance report, the consolidated financial statements including the management report for the Group, the proposed allocation of profit and the report of the Supervisory Board for the business year 2012.
   Proposed Resolution item on the agenda 1
   Annual Financial Report incl. Management Report
   Corporate Governance Report
   Consolidated Financial Statements and Management Report for the Group
   Allocation of Profits proposed
   Report of the Supervisory Board


2. Resolution on the allocation of the profit
   Proposed Resolution item on the agenda 2
    
3. Resolution on the formal approval of the action of the members of the Management Board for the business year 2012
   Proposed Resolution item on the agenda 3
    
4. Resolution on the formal approval of the action of the members of the Supervisory Board for the business year 2012
   Proposed Resolution item on the agenda 4
    
5. Resolution on the remuneration of the members of the Supervisory Board for the business year 2012
   Proposed Resolution item on the agenda 5
    
6. Appointment of the auditors and the Group auditors for the business year 2013
   Proposed Resolution item on the agenda 6
    

Documentation for the Annual General Meeting

Notice of the rights of the shareholders

Record date and participation

Representation by proxy

Total number of shares and voting rights

In order to guarantee smooth entry controls, we would like to ask the shareholders to arrive in due time before the beginning of the annual general meeting and to have an official valid photo identification ready. Admission for the pickup of voting cards shall start at 9.15 a.m.

Vienna, March 2012

The Management Board

This English version is a translation of the original German text.